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Home > England & Wales Companies > A G FLOORING LIMITED
Company Information for

A G FLOORING LIMITED

C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,
Company Registration Number
02759594
Private Limited Company
Active

Company Overview

About A G Flooring Ltd
A G FLOORING LIMITED was founded on 1992-10-28 and has its registered office in Manchester. The organisation's status is listed as "Active". A G Flooring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A G FLOORING LIMITED
 
Legal Registered Office
C/O BEEVER AND STRUTHERS ONE EXPRESS
1 GEORGE LEIGH STREET
MANCHESTER
M4 5DL
Other companies in M15
 
Filing Information
Company Number 02759594
Company ID Number 02759594
Date formed 1992-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB519808225  
Last Datalog update: 2024-07-06 01:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G FLOORING LIMITED
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Companies with same name A G FLOORING LIMITED
The following companies were found which have the same name as A G FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G FLOORING RESTORATION SERVICES LLC Georgia Unknown
A G FLOORING INC Georgia Unknown
A G FLOORING RESTORATION SERVICES LLC Georgia Unknown
A G FLOORING Tennessee Unknown
A G FLOORING LLCTENNESSEE Tennessee Unknown
A G FLOORING INC Mississippi Unknown

Company Officers of A G FLOORING LIMITED

Current Directors
Officer Role Date Appointed
ALAN SYLVESTER GAYLE
 Director 1993-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA CONSTANTINE
 Company Secretary 1993-10-28 2010-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-10-28 1992-10-28
INSTANT COMPANIES LIMITED
 Nominated Director 1992-10-28 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SYLVESTER GAYLE THE FLOORING INDUSTRY TRAINING ASSOCIATION LIMITED Director 2007-08-23 CURRENT 2004-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-26Notification of Gayle Holdings Limited as a person with significant control on 2024-04-18
2024-04-26CESSATION OF ALAN SYLVESTER GAYLE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26CESSATION OF JULIE GAYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Change of details for Mr Alan Sylvester Gayle as a person with significant control on 2019-05-01
2023-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE GAYLE
2023-06-05CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE
2022-11-09Change of details for Mr Alan Sylvester Gayle as a person with significant control on 2022-11-02
2022-11-09PSC04Change of details for Mr Alan Sylvester Gayle as a person with significant control on 2022-11-02
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-04-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04SH02Sub-division of shares on 2019-05-01
2019-06-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-28SH08Change of share class name or designation
2018-09-05RP04CS01Second filing of Confirmation Statement dated 18/07/2018
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-06-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0128/10/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0128/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0128/10/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23MG01Particulars of a mortgage or charge / charge no: 1
2010-11-18AR0128/10/10 ANNUAL RETURN FULL LIST
2010-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY THERESA CONSTANTINE
2010-06-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0128/10/09 FULL LIST
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE,M33 6TT
2008-11-10363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-07-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/03
2003-11-03363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-28363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-27363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-07363sRETURN MADE UP TO 28/10/00; NO CHANGE OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-07363sRETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-19363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-08363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-04363sRETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-30363sRETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
1995-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-11363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-12-21288DIRECTOR'S PARTICULARS CHANGED
1993-11-28363bRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1992-11-06288SECRETARY RESIGNED
1992-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to A G FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A G FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-03-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of A G FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G FLOORING LIMITED
Trademarks
We have not found any records of A G FLOORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A G FLOORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2015-05-11 GBP £626 EXTERNAL DAY-TO-DAY
Bury Council 2013-02-14 GBP £1,198 Capital
Bury Council 2013-02-14 GBP £515 Capital
Bury Council 2013-02-14 GBP £538 Capital
Bury Council 2013-02-14 GBP £550 Capital
Bury Council 2013-02-14 GBP £515 Capital
Bury Council 2013-02-14 GBP £937 Capital
Bury Council 2013-02-14 GBP £591 Capital
Bury Council 2012-09-05 GBP £575 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A G FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A G FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A G FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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